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REP 13-1265
| 1 | C.1 | GM Announcements | Board Report | · Staffing Items of Interest (anniversaries, new hires)
· Recent Activities/Events (reports on conferences attended, meetings held, etc.)
· Legislative Activity
· Upcoming Activities/Events (conferences, meetings, etc.)
· Operational Announcements (schedule changes, program updates, etc.)
· Recent Activities of the Edwards Aquifer Habitat Conservation Program
· Aquifer Conditions | | |
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REP 13-1257
| 1 | D.1 | August 2020 financials | Staff Report | Receive report from EAA staff on the unaudited financial statements for August 2019. | | |
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AI 13-2242
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - September 10, 2019
- Special Board Meeting - September 13, 2019 | | |
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AI 13-2225
| 2 | F.2 | Luckey Ranch BIG | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by Shops at Luckey Ranch, LLC, based on a change in land use. | | |
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AI 13-2226
| 2 | F.3 | Dos Ninas BIG | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by Dos Ninas, LP, based on the installation of conservation equipment. | | |
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AI 13-2233
| 2 | F.4 | RSM engagement letter 2019 audit | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an engagement letter with RSM US, L.L.P., to provide independent audit services for fiscal year 2019. | | |
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AI 13-2230
| 2 | F.5 | Legal invoice September 2019 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for August 2019. | | |
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AI 13-2227
| 2 | G.1 | Sept Comm ASR | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve ASR springflow protection program forbearance agreements with Ruth Ranch 2, LLC; SFD/Medio Creek Land Partnership, LTD; Zinsmeyer Farms; Tausch Land and Cattle, Ltd., a Texas limited partnership; and James E. Verstuyft, for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $1,007,264.70. | approved | |
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AI 13-2231
| 2 | G.2 | 2020 proposed budget public hearings | Action Item | Consider recommendation from the Finance/Administrative Committee to authorize staff to present the 2020 proposed budget and associated aquifer management fee rates for public comment. | approved | |
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REP 13-1267
| 1 | I.1 | October Closed Session | Board Report | Closed Session.
1. Consultation with Attorney - Pending Litigation (§ 551.071)
Active Litigation:
League of United Latin Am. Citizens v. Edwards Aquifer Auth. (5th Cir. decided Aug. 28, 2019)
Gonzales v. Mendez (285th Bexar Cty. filed Sept. 20, 2018; EAA intervened May 8, 2019)
Monitored Litigation:
In re Estate of Eva May Sanderlin (Cty. Ct., Uvalde Cty. filed Jan. 8, 2015)
In re Estate of Watts (Prob. Ct. No. 1, Bexar Cty. filed Jan. 27, 2016)
Stratta v. Harris (5th Cir. filed Nov. 29, 2018)
2. Consultation with Attorney - Attorney/Client Privileged Consultations (§ 551.071)
3. Consultation with Attorney - Settlement Offers (§ 551.071)
4. Deliberations Regarding Real Property (§ 551.072)
5. Deliberations Regarding Personnel Matters (§ 551.074)
6. Deliberations Regarding Security Devices or a Security Audit (§§ 551.076, 551.089) | | |
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AI 13-2249
| 1 | | SWSWS recharge project Val Verde Letter | Action Item | Consider authorization for the Chairman of the EAA Board of Directors to correspond with Southwest Sustainable Water Supply regarding aspects of its proposed Aquifer Storage and Recovery Project. | approved | |
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